Age of the company
48 yearsCapital in CHF
200'000Active brands
0Branches (5)
Reports for Sipaec SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Sipaec SA
- Sipaec SA in Genève is a Company limited by shares (AG) from the sector «Trading in consumer goods». Sipaec SA is active.
- The company was founded on 08.12.1975.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.10.2021.
- Sipaec SA is registered in the Canton of GE under the UID CHE-105.991.925.
- There are 68 other active companies that have registered an identical address. These include: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.
Management (6)
newest board members
newest authorized signatories
Sébastien Nicollier,
Marina Tollis,
Alexandros Tollis,
Philippe Mousseaux,
Georges Zannidakis
Commercial register information
Entry in the commercial register
08.12.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.315.975-5
UID/VAT
CHE-105.991.925
Sector
Trading in consumer goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication, exportation, commerce, représentation et courtage de produits chimiques, industriels et de machines; tous brevets s'y rapportant; études de marché et participations; courtage et édition d'art.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CR Gestion et Fiduciaire SA | Genève | 21.10.1993 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Sipaec SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005306724, Commercial Registry Office Geneva, (660)
Sipaec SA, à Genève, CHE-105.991.925 (FOSC du 16.03.2020, p. 0/1004853800). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 2'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 30.04.2021.
Publication number: HR02-1004853800, Commercial Registry Office Geneva, (660)
Sipaec SA, à Genève, CHE-105.991.925 (FOSC du 12.09.2019, p. 0/1004715197). Inscription de la mention de l'existence d'une succursale à Villars-sur-Glâne (CHE-222.045.897).
Publication number: HR02-1004715197, Commercial Registry Office Geneva, (660)
Sipaec SA, à Genève, CHE-105.991.925 (FOSC du 06.04.2016, p. 0/2763983). La succursale de Däniken a transféré son siège à Oberentfelden (CHE-433.080.255).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.